GROVEPORT 2012 LIMITED - MIDDLESBROUGH
Company Profile | Company Filings |
Overview
GROVEPORT 2012 LIMITED is a Private Limited Company from MIDDLESBROUGH ENGLAND and has the status: Active.
GROVEPORT 2012 LIMITED was incorporated 12 years ago on 28/06/2011 and has the registered number: 07685825. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GROVEPORT 2012 LIMITED was incorporated 12 years ago on 28/06/2011 and has the registered number: 07685825. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GROVEPORT 2012 LIMITED - MIDDLESBROUGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
17-27 QUEEN'S SQUARE
MIDDLESBROUGH
TS2 1AH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GROVE WHARF HOLDINGS LIMITED (until 19/12/2011)
GROVE WHARF HOLDINGS LIMITED (until 19/12/2011)
DWF NEWCO 2 LIMITED (until 29/06/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2023 | 21/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ELIZABETH MARIE-CLAIRE LAW | Oct 1971 | British | Director | 2022-12-31 | CURRENT |
JEREMY MARK HOPKINSON | Jun 1955 | British | Director | 2017-04-03 | CURRENT |
MR JOHANNES FRANCISCUS CALJE | Jun 1972 | Dutch | Director | 2017-04-04 | CURRENT |
DAVID JOHN ROBINSON | Mar 1964 | British | Director | 2015-07-07 UNTIL 2017-04-04 | RESIGNED |
MR MARTIN JOHN REES | Jan 1961 | British | Director | 2011-06-28 UNTIL 2015-07-07 | RESIGNED |
ANDREW DAVID BROWN | May 1969 | British | Director | 2011-06-28 UNTIL 2015-07-07 | RESIGNED |
MR ANDREW DAVID BROWN | Secretary | 2011-06-28 UNTIL 2015-07-07 | RESIGNED | ||
DERMOT MICHAEL RUSSELL | Mar 1965 | British | Director | 2015-07-07 UNTIL 2022-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pd Ports Humber Limited | 2016-04-06 | Middlesbrough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |